trouble with an exchanger named Instant Bitex listed on Coinmarket

fratoshi

member

Activity: 294

Merit: 10

Quote from: harizen on December 03, 2019, 06:11:02 PM

Just recently, someone also posted about Instant Bitex's unprofessional behavior.

https://bitcointalksearch.org/topic/beaware-of-instantbitex-scam-5204545

The site also has bad reviews. For reference:
https://www.valforex.com/2019/04/instant-bitex-review-is-instantbitex-a-scam-exchange.html
https://www.cointelligence.com/exchanges_list/instantbitex/
https://www.cryptocompare.com/exchanges/instantbitex/overview

Quote from: bensucces on December 03, 2019, 05:51:07 PM

when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again..

Quote from: bensucces on December 03, 2019, 05:51:07 PM

And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found.

when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......

lol on this payment request if this is true. Where did this chat happen? Are you really able to talk to the CEO? How sure you are that's the real CEO? As you know, there are lots of impostors nowadays taking advantage of a problem.

Yes, that was me, the one who create it.

Unfortunately i was not taken seriusly, maybe because of my negative trust, even another user of the forum said that i didn't post enough evidence
https://bitcointalksearch.org/topic/m.53194737

Joel_Jantsen

legendary

Activity: 1876

Merit: 1308

Get your game girl

Quote from: bensucces on December 03, 2019, 05:51:07 PM

Hello forum, we need help to recover our money we invested on Instant Bitex which is seem to scam.....we are many investors on this exchager and trading site....we need now help.....
......Since 25/10, no payments. All our deposit have desappeared. And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found. We to many person rip off by this exchanger listed unfortunatly on Coinmarket.... when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......
Thanks for your help.

What can the forum do for you? Flag their profiles and damage their reputation which they don't have in the first place. Since you're a group of wealthy men who invest on sites without doing their due diligence, I suggest you guys get a lawyer or something and take sue the business.

Potato Chips

hero member

Activity: 2674

Merit: 865

yesssir! 🫡

If they ask you to deposit first in order to withdraw your remaining funds, it's a scam
If they are promising unsustainable fixed returns, it's a scam or a ponzi to be precise

All check for instant bitex, don't deposit any further. It honestly looks like the ponzi is slowly crumbling down.

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Just recently, someone also posted about Instant Bitex's unprofessional behavior.

https://bitcointalksearch.org/topic/beaware-of-instantbitex-scam-5204545

The site also has bad reviews. For reference:
https://www.valforex.com/2019/04/instant-bitex-review-is-instantbitex-a-scam-exchange.html
https://www.cointelligence.com/exchanges_list/instantbitex/
https://www.cryptocompare.com/exchanges/instantbitex/overview

Quote from: bensucces on December 03, 2019, 05:51:07 PM

when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again..

Quote from: bensucces on December 03, 2019, 05:51:07 PM

And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found.

when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......

lol on this payment request if this is true. Where did this chat happen? Are you really able to talk to the CEO? How sure you are that's the real CEO? As you know, there are lots of impostors nowadays taking advantage of a problem.

bensucces

newbie

Activity: 1

Merit: 0

Hello forum, we need help to recover our money we invested on Instant Bitex which is seem to scam.....we are many investors on this exchager and trading site....we need now help.....
......Since 25/10, no payments. All our deposit have desappeared. And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found. We to many person rip off by this exchanger listed unfortunatly on Coinmarket.... when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......
Thanks for your help.

Topic: trouble with an exchanger named Instant Bitex listed on Coinmarket (Read 129 times)